The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bhardwaj, Udayan
    Company Director born in September 1971
    Individual (17 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Bhardwaj, Vijay Bhushan
    Company Director born in May 1941
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Vijay Bhushan Bhardwaj
    Born in May 1941
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Sama, Maneesh
    Business Manager born in May 1960
    Individual
    Officer
    ~ 1997-08-12
    OF - Director → CIF 0
    Sama, Maneesh
    Individual
    Officer
    ~ 1995-06-12
    OF - Secretary → CIF 0
  • 2
    Lalji, Dilip
    Dyeing Technologist born in October 1956
    Individual (1 offspring)
    Officer
    ~ 1997-08-12
    OF - Director → CIF 0
  • 3
    Kothari, Jayesh Ramniklal
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 4
    Alles, Pasqual
    Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    16-26 Banner Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-06-13 ~ 1999-02-01
    PE - Secretary → CIF 0
  • 6
    VIVASVAN ENTERPRISES LIMITED
    1 Doughty Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,119,843 GBP2023-05-31
    Officer
    1993-04-05 ~ 2005-08-31
    PE - Director → CIF 0
parent relation
Company in focus

SUNFLAG (U.K.) LIMITED

Previous name
TRUCOLOUR DYEING AND FINISHING LIMITED - 1997-05-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
9,901 GBP2023-05-31
11,918 GBP2022-05-31
Fixed Assets - Investments
936,761 GBP2023-05-31
994,951 GBP2022-05-31
Investment Property
3,801,426 GBP2023-05-31
4,378,675 GBP2022-05-31
Fixed Assets
4,748,088 GBP2023-05-31
5,385,544 GBP2022-05-31
Debtors
6,438,023 GBP2023-05-31
3,616,065 GBP2022-05-31
Cash at bank and in hand
23,278 GBP2023-05-31
1,088,466 GBP2022-05-31
Current Assets
6,461,301 GBP2023-05-31
4,704,531 GBP2022-05-31
Creditors
Current
75,522 GBP2023-05-31
741,210 GBP2022-05-31
Net Current Assets/Liabilities
6,385,779 GBP2023-05-31
3,963,321 GBP2022-05-31
Total Assets Less Current Liabilities
11,133,867 GBP2023-05-31
9,348,865 GBP2022-05-31
Creditors
Non-current
7,430,503 GBP2023-05-31
6,078,645 GBP2022-05-31
Net Assets/Liabilities
3,703,364 GBP2023-05-31
3,270,220 GBP2022-05-31
Equity
Called up share capital
700,526 GBP2023-05-31
700,526 GBP2022-05-31
Retained earnings (accumulated losses)
2,789,293 GBP2023-05-31
2,118,163 GBP2022-05-31
Equity
3,703,364 GBP2023-05-31
3,270,220 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,793 GBP2023-05-31
66,407 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,892 GBP2023-05-31
54,489 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,403 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
9,901 GBP2023-05-31
11,918 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
171 GBP2023-05-31
171 GBP2022-05-31
Other Investments Other Than Loans
Cost valuation
936,590 GBP2023-05-31
994,780 GBP2022-05-31
Disposals
-58,190 GBP2023-05-31
Investments in Group Undertakings
171 GBP2023-05-31
171 GBP2022-05-31
Other Investments Other Than Loans
936,590 GBP2023-05-31
994,780 GBP2022-05-31
Investment Property - Fair Value Model
3,801,426 GBP2023-05-31
4,378,675 GBP2022-05-31
Disposals of Investment Property - Fair Value Model
-459,542 GBP2022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
86,970 GBP2023-05-31
83,734 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
99,685 GBP2023-05-31
226,546 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
186,655 GBP2023-05-31
310,280 GBP2022-05-31
Other Debtors
Non-current, Amounts falling due after one year
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Debtors
Non-current
6,251,368 GBP2023-05-31
3,305,785 GBP2022-05-31
Trade Creditors/Trade Payables
Current
22,364 GBP2023-05-31
40,698 GBP2022-05-31
Other Taxation & Social Security Payable
Current
7,668 GBP2023-05-31
20,368 GBP2022-05-31
Other Creditors
Current
45,490 GBP2023-05-31
680,144 GBP2022-05-31
Non-current
7,430,503 GBP2023-05-31
6,078,645 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,263 shares2023-05-31
Class 2 ordinary share
350,263 shares2023-05-31
Related profiles found in government register
  • SUNFLAG (U.K.) LIMITED
    Info
    TRUCOLOUR DYEING AND FINISHING LIMITED - 1997-05-14
    Registered number 01920148
    Rays House, North Circular Road, London NW10 7XP
    Private Limited Company incorporated on 1985-06-07 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • SUNFLAG UK LIMITED
    S
    Registered number 1920148
    Rays House, North Circular Road, London, England, NW10 7XP
    CIF 1 CIF 2
    SWEDEN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    FRUITION PROPCO NO. 2 LLP - 2014-11-19
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (22 parents)
    Net Assets/Liabilities (Company account)
    2,210,778 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    CIF 6 - LLP Member → ME
  • 2
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    FRUITION PROPCO NO.3 LLP - 2015-07-25
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    102,156 GBP2024-03-31
    Officer
    2015-07-25 ~ now
    CIF 3 - LLP Member → ME
  • 4
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    2,094,111 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    CIF 9 - LLP Member → ME
  • 5
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    4,658,420 GBP2024-03-31
    Officer
    2014-07-21 ~ now
    CIF 7 - LLP Member → ME
  • 6
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    4,065,518 GBP2024-03-31
    Officer
    2016-09-05 ~ now
    CIF 5 - LLP Member → ME
  • 7
    Rays House, North Circular Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,758 GBP2024-03-31
    Person with significant control
    2018-02-02 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Rays House, North Circular Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    208,429 GBP2023-09-30
    Person with significant control
    2021-09-15 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PORCHESTER BRIDGE LLP - 2015-05-16
    FRUITION PROPCO NO. 1 LLP - 2014-07-14
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (27 parents)
    Net Assets/Liabilities (Company account)
    6,572,061 GBP2024-03-31
    Officer
    2015-06-26 ~ now
    CIF 2 - LLP Member → ME
Ceased 4
  • 1
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2018-03-28
    CIF 4 - LLP Member → ME
  • 2
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    895 GBP2023-03-31
    Officer
    2015-10-26 ~ 2025-02-28
    CIF 1 - LLP Member → ME
  • 3
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,796 GBP2024-03-31
    Officer
    2014-01-30 ~ 2020-04-01
    CIF 8 - LLP Member → ME
  • 4
    Rays House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,814 GBP2023-06-30
    Person with significant control
    2017-06-23 ~ 2017-06-23
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.